Wills/Probate Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Grand Rapids, MI, United States 2014-05-22 03:06:06 Wills/Probate Scam |  HELP FOR THE NEEDY Scammer Information
Attn WILL/1013472009923
I am sending you this email on behalf of Mrs.Belinda Lewis She has decided to will her
inheritance to you For more info mail to Frank David on
barr-attorney@rogers.com… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-20 21:13:00 Wills/Probate Scam |  Dear Beloved Scammer Information Am an hospital attendant and i was asked to send you this email by Mrs. Joan Bishop stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (attorney.jonesh@bellsouth.net) Do not reply back to this email contact her attorney with the provided email… Read Full Report ⇒ |
 | Anonymous Anaheim, CA, United States 2014-05-20 06:15:37 Wills/Probate Scam Yahoo | I got an email saying I am left an inheritance. Scammer Information
Solicited email saying I was left an inheritance.… Read Full Report ⇒ |
 | donot wishtogive Los Angeles, CA, United States 2014-05-18 18:36:05 Wills/Probate Scam | email Scammer Information 72 year old women leaving 10million dollars.… Read Full Report ⇒ |
 | Anonymous Denham Springs, LA, United States 2014-05-18 18:10:20 Wills/Probate Scam | davidcampbell@rogers.com Scammer Information Attn; Beneficiary
18th of May 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbeli… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-16 14:13:11 Wills/Probate Scam | JanPaul.Frolke@radboudumc.nl Scammer Information Attn; Beneficiary
15th of May 2014
Greetings,
My name is Mrs. Jessica Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are unbe… Read Full Report ⇒ |
  | Anonymous Pretoria, Gauteng, South Africa 2014-05-16 07:04:05 Wills/Probate Scam | This seems like a identity theft scam Scammer Information I neither know nor have had any contact with a Mrs. Margaret. She is no relation and I feel that if it was so important that we be in contact this would have been done in a more personal way. This is clearly a scam trying to get details from me. Nobody just gives you money. The person in contact has no identifiable information as a legitimate person.… Read Full Report ⇒ |
| Anonymous Vestal, NY, United States 2014-05-15 18:18:58 Wills/Probate Scam | Unsolicited text to contact petersteven2010@gmail.com for information about an estate. Scammer Information Received an unsolicited text message asking me to contact petersteven2010@gmail.com for information about an estate.… Read Full Report ⇒ |
 | Keith Bartsch Fort St. John, British Columbia, Canada 2014-05-14 20:52:05 Wills/Probate Scam | +1 FROM THE DESK OF ATTORNEY MARK LAWSON St. Botolph Building, 138 Houndsditch, Scammer Information FROM THE DESK OF ATTORNEY MARK LAWSON
St. Botolph Building, 138 Houndsditch,
London, EC3A 7AG, United Kingdom
Office Tel: +44 70 2407 2162
Good day,
I acknowledge the receipt of your email and I wish to let you know that the first email you received was sent to you with the help of personal assistant to my client Mrs. Margaret Crawford who's willing you the sum of £10.2 Million British Pounds for humanitarian and your personal use. I am using this medium to inform you t… Read Full Report ⇒ |
| No Name Brockton, MA, United States 2014-05-13 14:05:50 Wills/Probate Scam | behalf of Lady Margaret Crawford Scammer Information This was in my personal emai box ……..
She has decided to will my estate to you for Humanitarian work. For more details, contact Attorney Mark Lawson via email:
atty.mlawson@rogers.com
… Read Full Report ⇒ |
 | Gail McCollum San Francisco, CA, United States 2014-05-13 08:47:44 Wills/Probate Scam | Eaglewings Chamber & Lucia Balivoit Scammer Information I received an email stating that I was chosen by "Lucia Balivoit" for an inhertance and
That I should reply for details.… Read Full Report ⇒ |
 | Anonymous Glendora, CA, United States 2014-05-12 23:39:05 Wills/Probate Scam Other Classifieds Site | Untitled Wills/Probate Scam on Other Classifieds Site, ref:19138 Scammer Information Inheritance scam… Read Full Report ⇒ |
  | Anonymous Somewhere in Hungary 2014-05-12 14:08:50 Wills/Probate Scam Yahoo | Untitled Wills/Probate Scam on Yahoo, ref:19128 Scammer Information I am delighted to hear from you, my name is: David Miller, the Group Secretary of Investec Bank UK. But please you must keep this communication as private as possible, due to the nature of my job here in the UK.
I have decided to contact you because Investec Bank has just concluded an investigation in a bid to find anyone who is related to Merrick (my surname) but it yielded no result. In 2004, Merrick setup a fixed offshore account with fourteen million US Dollars which has… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-05-09 23:04:54 Wills/Probate Scam | +1 carl "carlo" mitchell Scammer Information I was emailed from a man claiming to be Carl Carlo Mitchell who won the powerball and noted me as the beneficiary of $520,000 due to his wife with cancer and they prayed over the internet and found me on Google and Facebook and picked me to send the money to.He wanted my name and address to proceed. I never gave it to him just kept asking questions… Read Full Report ⇒ |
  | Anonymous Hamilton, Waikato, New Zealand 2014-05-07 00:50:52 Wills/Probate Scam | Wing Lung Bank Scammer Information I got a letter stating that a relative and his immediate family had died in the 2004 Tsunami in Hong Kong. It stated that he had left $28980369.
Yiu Lung Cheng requested I contact Mr Van Gully Dassler, NatWest Bank in the UK to open an off shore on line account to have the money deposited into.
Yiu's share being 65% 1.5% for charity and 30% for me.
I was asked for a deposit to open the account. I had done research and found both Banks on the net plus a Yiu Lung Cheng was … Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2014-05-07 00:00:13 Wills/Probate Scam | My Name is Mrs. Margaret Crawford Scammer Information Received an email from Sandra Galvez's email address that went like this:
My name is Mrs. Margaret Crawford. I have decided to allocate my estate to you for Humanitarian work and your personal use. For more details, contact my Attorney, Mark Lawson via email: marklawson2@rogers.com
________________________________
DISCLAIMER
This email contains information that is confidential and which may be legally privileged. If you have received this email in error, please notify the s… Read Full Report ⇒ |
 | Mariaelena Galdo Tampa, FL, United States 2014-05-05 18:05:17 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:18958 Scammer Information Says he knows oc someone with my surname and first name Merrickwho died leaving 17 million dollars to no one and that i can get half the money and he would get other half
He keeps sending me emails,… Read Full Report ⇒ |
| Anonymous Edmonton, Alberta, Canada 2014-05-04 04:35:29 Wills/Probate Scam | Donation Of $9,560,000 To You†Scammer Information My name is Mrs. Jane M.Marious, I have decided to donate what I have to you.
I was diagnosed for cancer for about Few years ago, immediately after the
death of my husband, who has left me everything he worked for. I have been
touched by God to donate from what I have inherited from my late husband
to the you for the good work of God, rather than allow my relatives to use
my husband hard earned funds ungodly. I am suffering from a long time cancer
of the Lungs which also affec… Read Full Report ⇒ |
 | Anonymous Atikokan, Ontario, Canada 2014-04-30 17:11:07 Wills/Probate Scam | +14 official beneficiary settlement letter Scammer Information Letter stating I was beneficiary to 4.5 million dollars from a person I do not know. He stated because he(the deceased) and I had the same last name and lived in same country that he wanted to use me as a beneficiary and it was all legal...no risk..just had to fax or e-mail him my name and address and reference # which is INNW/PONF 2014/20660 Knew it was a scam, so I googled it and sure enough his name was among many on here.. He also said to keep it private..wonder why?… Read Full Report ⇒ |
| Ben Bolingbrook, IL, United States 2014-04-30 12:08:40 Wills/Probate Scam | petersteven2010@gmail.com Scammer Information Received a text message from richardypeters@gmail.com to"pls contact petersteven2010@gmail.com to claim estate in your name"… Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2014-04-30 09:33:30 Wills/Probate Scam | read details carefully Scammer Information BUSINESS UNDERTAKING.I AM MS CHUA OF DBS BANK SINGAPORE WITH AN INHERITANCE DEAL OF US$8.6M.CONTACT ME VIA EMAIL: chuauruuuuur@yahoo.com.hk THANK YOU.
Along with the email was attached to documents … Read Full Report ⇒ |
| No Name Philadelphia, PA, United States 2014-04-29 15:04:31 Wills/Probate Scam | Untitled Wills/Probate Scam , ref:18811 Scammer Information Asking me to please contact mrstephenscott56@gmail.com for estate in my name.… Read Full Report ⇒ |
 | Anonymous Cheltenham, PA, United States 2014-04-29 14:10:24 Wills/Probate Scam | Text message on phone Scammer Information Received text message from jorichards@gmail.com to contact petersteven2010@gmail.com for estate in my name.… Read Full Report ⇒ |
 | Anonymous Halifax, Nova Scotia, Canada 2014-04-29 13:33:28 Wills/Probate Scam | +3 letter arrived by post - unclaimed family money to be divided Scammer Information Received letter by post, telling me that a family by the same last name, has died and there is
an inheritance of 4.5 Million dollars to be divided among relatives
Individual's info:
Accountant Adam Westwood
2 Trinity Court, Cardiff CF 24 0AA
Tel: 01144-793-745-7512 FAX 01144-845-860-0957
Email: awestwood@accountant.com … Read Full Report ⇒ |
| Anonymous Somewhere in United Kingdom 2014-04-29 11:57:31 Wills/Probate Scam | +1 You have received a donation of $2m from Mr. Paul White Scammer Information You have received a donation of $2m from Mr. Paul White. Kindly contact Mr. Paul White via email on w_paul@rogers.com for more details.… Read Full Report ⇒ |